Verafactor Consulting Services LLP
About Verafactor Consulting Services LLP
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Verafactor Consulting Services LLP is a limited liability partnership company based in Bangalore North, Karnataka, India. It specialises in air transportation, a part of the broader aviation sector. Incorporated on 17 January 2023.
Registered with ROC Bangalore under LLPIN ABZ-8753.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sumaiya Tabassum and Lubna Tabassum.
Accounts filed on 31 March 2025. Office: Bangalore North, Karnataka.
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- Registered Address36 Infantry Rd Prestige Central, Sampangi Tasker Town Shivaji Nagar, Bangalore North, Karnataka, India – 560001
- IndustryAviation, Air Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Verafactor Consulting Services LLP
Verafactor Consulting Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumaiya Tabassum Also directs: Insighta Softlabs Private Limited | Designated Partner | 17 Jan 2023 | 3 Years 8 Months | Current |
| Lubna Tabassum | Designated Partner | 17 Jan 2023 | 3 Years 8 Months | Current |
Financials of Verafactor Consulting Services LLP FY 2025 filings available
Ten-year financial statements for Verafactor Consulting Services LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Verafactor Consulting Services
Verafactor Consulting Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Verafactor Consulting Services
Employment history and EPFO contributions of people linked to Verafactor Consulting Services.
Employee and EPFO history for Verafactor Consulting Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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GST Compliance of Verafactor Consulting Services
GST registrations and filing compliance for Verafactor Consulting Services LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Verafactor Consulting Services
Credit ratings, litigation, and regulatory alerts for Verafactor Consulting Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Verafactor Consulting Services
MSME payment history for Verafactor Consulting Services LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Verafactor Consulting Services
Corporate group structure for Verafactor Consulting Services LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of Verafactor Consulting Services
MCA filings and documents for Verafactor Consulting Services LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Verafactor Consulting Services
Frequently Asked Questions about Verafactor Consulting Services LLP
Verafactor Consulting Services is an active limited liability partnership in the aviation sector based in Bangalore North, Karnataka, India. It was incorporated on 17 January 2023 (3+ years old) and is registered under LLPIN ABZ-8753.
The current designated partners of Verafactor Consulting Services are:
- Sumaiya Tabassum - Designated Partner
- Lubna Tabassum - Designated Partner
The primary industry of Verafactor Consulting Services is aviation. The LLP specifically operates in air transportation. The LLP is currently active in this sector.
Verafactor Consulting Services can be reached at the registered office: 36 Infantry Rd Prestige Central, Sampangi Tasker Town Shivaji Nagar, Bangalore North, Karnataka, India – 560001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 36 Infantry Rd Prestige Central, Sampangi Tasker Town Shivaji Nagar, Bangalore North, Karnataka, India – 560001.